Media Systems Integration Limited. Head office in Avon. Check Director.

Media Systems Integration Limited, Avon

Media Systems Integration Limited is a private limited company. Registered at 30-31 St. James Place,, Mangotsfield, Bristol, Avon BS16 9JB, the aforementioned 21 years old enterprise was incorporated on 2003-01-22 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Clare W. (appointed on 22 January 2003), Jason W. (appointed on 22 January 2003). Moving to the secretaries (1 in total), we can name: Jason W. (appointed on 22 January 2003).

About
Name: Media Systems Integration Limited
Number: 04644491
Incorporation date: 2003-01-22
End of financial year: 31 March


Address:	30-31 St. James Place, Mangotsfield, Bristol Avon BS16 9JB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Clare W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jason W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,965	38,770	25,295	32,785	6,398	26,520	17,773	19,050	10,745	19,224	12,346	14,306
Total Assets Less Current Liabilities	3,308	4,514	3,408	4,817	-2,967	2,095	2,252	2,683	2,388	5,938	-5,342	-5,981
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,308	4,514	3,408	4,817	-2,967	-	-	-	-	-	-	-
Tangible Fixed Assets	1,407	2,950	2,871	2,669	2,269	-	-	-	-	-	-	-

The deadline for Media Systems Integration Limited confirmation statement filing is 2024-02-05. The previous confirmation statement was filed on 2023-01-22. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Clare W. that has 1/2 or less of shares, 1/2 or less of voting rights. Jason W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, September 2020 \| accounts	Free Download (8 pages)
CH01	On January 21, 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
CH01	On January 21, 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
CH03	On January 21, 2020 secretary's details were changed filed on: 21st, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016 \| accounts	Free Download (7 pages)
CH03	On March 23, 2016 secretary's details were changed filed on: 23rd, March 2016 \| officers	Free Download (1 page)
CH01	On March 22, 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
CH01	On March 22, 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 28, 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 4, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 5, 2013 to March 31, 2013 filed on: 22nd, November 2012 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to April 5, 2013 filed on: 8th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
CH01	On November 11, 2011 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 31st, March 2010 \| accounts	Free Download (5 pages)
CH01	On January 22, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
CH01	On January 22, 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 11th, August 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 15th, April 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2009 \| incorporation	Free Download (8 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 2, 2008 filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 11th, December 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2007 filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 3rd, May 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2006 filed on: 23rd, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 22nd, November 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 22nd, November 2004 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 12th, August 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, August 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, August 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, August 2004 \| officers	Free Download (1 page)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
288b	On January 22, 2003 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (17 pages)
288b	On January 22, 2003 Secretary resigned filed on: 22nd, January 2003 \| officers	Free Download (1 page)

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